3BMEX19ep5C98nvLwWr8Vc48PeKkUfgJFx3BMEX19ep5C98nvLwWr8Vc48PeKkUfgJFx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19ep5C98nvLwWr8Vc48PeKkUfgJFx | -1 (1) | 0.0000 | 0.1724 | 0.3289 | 0.0000 | 0.2957 | 0.0332 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19ep5C98nvLwWr8Vc48PeKkUfgJFx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3164627 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.1724 |
| Maximum Balance Rank | 283131 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 545481 (10/12/2018 16:43) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 323245 |
| Account Age Rank | 3121668 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.3289 |
| Deposits From External Accounts Rank | 235110 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024954 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2957 |
| Withdrawls To External Accounts Rank | 134631 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0332 |
| Withdrawls To BitMEX Accounts Rank | 1808053 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190505 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100136 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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